RAALSE HOLDINGS LIMITED
BELFAST


Company number NI637271
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address C&J BLACK, 13 LINENHALL STREET, BELFAST, NORTHERN IRELAND, BT2 8AA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 18 May 2016 GBP 1,124,285 ; Resolutions RES13 ‐ Company business 18/05/2016 . The most likely internet sites of RAALSE HOLDINGS LIMITED are www.raalseholdings.co.uk, and www.raalse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Raalse Holdings Limited is a Private Limited Company. The company registration number is NI637271. Raalse Holdings Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Raalse Holdings Limited is C J Black 13 Linenhall Street Belfast Northern Ireland Bt2 8aa. . CRILLY, Raymond James is a Secretary of the company. CRILLY, Raymond James is a Director of the company. DOHERTY, Seamus Anthony is a Director of the company. ESPIE, Alan Robert is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
CRILLY, Raymond James
Appointed Date: 05 May 2016
Director
CRILLY, Raymond James
Appointed Date: 22 March 2016
69 years old
Director
DOHERTY, Seamus Anthony
Appointed Date: 05 May 2016
47 years old
Director
ESPIE, Alan Robert
Appointed Date: 05 May 2016
50 years old

Persons With Significant Control

Mr Raymond James Crilly
Notified on: 18 May 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Robert Espie
Notified on: 18 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAALSE HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
07 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 1,124,285
06 Jun 2016
Resolutions
  • RES13 ‐ Company business 18/05/2016
19 May 2016
Registration of charge NI6372710001, created on 18 May 2016
16 May 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
05 May 2016
Appointment of Mr Raymond James Crilly as a secretary on 5 May 2016
05 May 2016
Appointment of Mr Seamus Anthony Doherty as a director on 5 May 2016
05 May 2016
Appointment of Mr Alan Robert Espie as a director on 5 May 2016
05 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RAALSE HOLDINGS LIMITED Charges

18 May 2016
Charge code NI63 7271 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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